LIMITED LIABILITY PARTNERSHIP "AMALIA MARKET"
The activities of agents for the wholesale trade of a wide range of goods
BIN 180440037484Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AMALIA MARKET" |
Name in Kazakh | "AMALIA MARKET" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AMALIA MARKET" |
Previous names | ТОО "AMALIA MARKET" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Esil, Street Kerei, Janibek Handar, 12/1, Apt 44 |
Registration date | 26.04.2018 · 8 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 26.04.2018 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "AMALIA MARKET" is a llp registered on April 26, 2018 in Astana. 8 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2018: 4 810 ₸. 35 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 298 220 ₸ | 4 810 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Esil, Street Kerei, Janibek Handar, 12/1, Apt 44
Unit
Apt 44
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "AMALIA MARKET" — BIN 180440037484
Last registry change: 26.04.2018
LIMITED LIABILITY PARTNERSHIP "AMALIA MARKET" was registered on 26.04.2018. In 2018, estimated annual revenue was 298 220 ₸ and tax payments totaled 4 810 ₸.
LIMITED LIABILITY PARTNERSHIP "AMALIA MARKET": registration details and status
LIMITED LIABILITY PARTNERSHIP "AMALIA MARKET" (BIN 180440037484) has the status “Active”. Registered address — Astana, Raion Esil, Street Kerei, Janibek Handar, 12/1, Apt 44, region — Astana, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AMALIA MARKET"
The head of LIMITED LIABILITY PARTNERSHIP "AMALIA MARKET" is Tursunbaev Avaz Adilhanovich. Previously, LIMITED LIABILITY PARTNERSHIP "AMALIA MARKET" was headed by Adilhanov Avaz Adilhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "AMALIA MARKET" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AMALIA MARKET" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AMALIA MARKET" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.